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Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
How are cases of gender violence addressed in Chile?
In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
How to carry out the process to renew the citizenship card in Colombia?
The renewal of the citizenship card is carried out at the National Registry of Civil Status. You must present the current ID, fill out a form, and pay the corresponding fees to obtain the new ID.
What is the importance of tax transparency in Peru and what are the benefits for companies that adopt transparent practices in their tax reporting?
Tax transparency in Peru is essential to build stakeholder trust and comply with increasingly strict regulations. Companies that adopt transparent tax reporting practices not only meet regulatory expectations, but also improve their reputation and reduce the risk of tax litigation.
What is the impact of migration on water quality in Mexico?
Migration can impact water quality in Mexico by affecting the demand for water resources, wastewater management and environmental pollution in areas of origin and destination of migrants, which can have implications for public health, the availability of drinking water and the conservation of aquatic ecosystems.
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